ANDERSEN EV PLC

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ANDERSEN EV PLC

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Key Data

Status

Active

Company No.

13210392

Incorporation date

18/02/2021

Size

Full

Contacts

Registered address

Registered address

Unit 1 Stewartby Business Park, Broadmead Road, Stewartby, Bedfordshire MK43 9NDCopy
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Latest events (Record since 02/12/2022)
dot icon03/03/2026
Confirmation statement made on 2026-02-17 with no updates
dot icon22/09/2025
Full accounts made up to 2025-03-31
dot icon25/07/2025
Appointment of Mr Walter Herman Stoltsz as a director on 2025-07-22
dot icon20/05/2025
Appointment of Mr Harry Jacob Thomas as a director on 2025-05-20
dot icon20/05/2025
Termination of appointment of Malcolm Kennedy Hunt Moss as a director on 2025-05-20
dot icon21/02/2025
Confirmation statement made on 2025-02-17 with updates
dot icon20/01/2025
Termination of appointment of Gary David Pearson as a director on 2025-01-17
dot icon11/10/2024
Appointment of Mr John Charles Miles as a director on 2024-10-11
dot icon10/09/2024
Change of details for Mr David Kenneth Martell as a person with significant control on 2021-08-16
dot icon10/09/2024
Cessation of Jeffrey Solomon as a person with significant control on 2021-08-16
dot icon20/08/2024
Full accounts made up to 2024-03-31
dot icon15/07/2024
Termination of appointment of Ben Ian Kent Fletcher as a director on 2024-07-12
dot icon18/06/2024
Appointment of Mr Malcolm Kennedy Hunt Moss as a director on 2024-06-05
dot icon22/03/2024
Certificate of change of name
dot icon11/03/2024
Statement of capital following an allotment of shares on 2024-02-28
dot icon28/02/2024
Confirmation statement made on 2024-02-17 with updates
dot icon23/02/2024
Appointment of Mr Gary David Pearson as a director on 2024-02-20
dot icon20/02/2024
Resolutions
dot icon20/02/2024
Memorandum and Articles of Association
dot icon15/02/2024
Termination of appointment of Carl Jonathon Sanderson as a director on 2024-02-14
dot icon15/02/2024
Statement of capital following an allotment of shares on 2024-02-09
dot icon19/09/2023
Termination of appointment of Phillip Coe as a director on 2023-09-15
dot icon12/07/2023
Full accounts made up to 2023-03-31
dot icon16/02/2023
Confirmation statement made on 2023-02-17 with updates
dot icon02/12/2022
Appointment of Mr Ben Ian Kent Fletcher as a director on 2022-11-17

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miles, John Charles
Director
11/10/2024 - Present
24
Martell, David Kenneth
Director
16/08/2021 - Present
24
Sanderson, Carl Jonathon
Director
20/04/2022 - 14/02/2024
5
Moss, Malcolm Kennedy Hunt
Director
05/06/2024 - 20/05/2025
35
Mcmorran, Richard
Secretary
18/02/2021 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDERSEN EV PLC

ANDERSEN EV PLC is an(a) Active company incorporated on 18/02/2021 with the registered office located at Unit 1 Stewartby Business Park, Broadmead Road, Stewartby, Bedfordshire MK43 9ND. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSEN EV PLC?

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ANDERSEN EV PLC is currently Active. It was registered on 18/02/2021 .

Where is ANDERSEN EV PLC located?

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ANDERSEN EV PLC is registered at Unit 1 Stewartby Business Park, Broadmead Road, Stewartby, Bedfordshire MK43 9ND.

What does ANDERSEN EV PLC do?

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ANDERSEN EV PLC operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for ANDERSEN EV PLC?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-17 with no updates.